CONSTELLATION COLD LOGISTICS GEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme \u2013 pour autant que de besoin et en vue d\u2019une publication explicite \u2013 la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EMRECO \u00BB, ayant son si\u00E8ge \u00E0 8790 Waregem, Eug\u00E8ne Bekaertlaan 55, num\u00E9ro d\u2019entreprise 0647.855.872, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Sylvie Van Ke"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depr\u00E9, Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u2019assembl\u00E9e prend connaissance et confirme la d\u00E9mission de Depr\u00E9, Erik, domicili\u00E9 \u00E0 8550 Zwevegem, Winkelstraat 33, pr\u00E9sent\u00E9e le 8 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gand",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CONSTELLATION COLD LOGISTICS GEL a adopt\u00E9 une nouvelle version coordonn\u00E9e des statuts, modifiant notamment le r\u00E9gime de gouvernance pour permettre la nomination d\u0027un administrateur unique ou d\u0027un conseil d\u0027administration. Elle a confirm\u00E9 la d\u00E9mission de plusieurs administrateurs et a autoris\u00E9 le notaire \u00E0 d\u00E9poser les statuts coordonn\u00E9s au greffe.",
  "co_filed_documents": [
    "l\u2019exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gand",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full_after": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CONSTELLATION COLD LOGISTICS GEL",
    "current_zetel_raw": "Rue des Garennes 12 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 309.867,00 euros, repr\u00E9sent\u00E9 par 1.250 actions sans mention de valeur nominale, divis\u00E9es en 416 actions de classe A-1, 210 actions de classe A-2 et 624 actions de classe B.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois cent neuf mille huit cent soixante-sept euros (\u20AC 309.867,00). Il est repr\u00E9sent\u00E9 par mille deux cent cinquante (1.250) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Les actions sont divis\u00E9es en 416 actions de classe A-1 et 210 actions de classe A-2 (conjointement, \u0022actions de classe A\u0022) et 624 actions de classe B.",
      "change_kind": "restated",
      "article_title": "Capital et nombre d\u0027actions",
      "article_number": "5.1"
    },
    {
      "summary": "L\u0027organe d\u0027administration est compos\u00E9 d\u0027un administrateur unique, nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e maximale de six ans, renouvelable sans limitation. Il exerce la totalit\u00E9 des pouvoirs d\u0027administration.",
      "new_text": "\u00A71. Composition de l\u2019organe d\u2019administration La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u2019administrateur unique n\u2019est pas tenu personnellement des obligations de la soci\u00E9t\u00E9. Lorsqu\u2019une personne morale est d\u00E9sign\u00E9e comme administrateur, elle nomme un repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution du mandat au nom et pour le compte de la personne morale. L\u2019administrateur est nomm\u00E9 par l\u2019",
      "change_kind": "restated",
      "article_title": "Administrateur unique",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration est un conseil d\u0027administration compos\u00E9 d\u0027un maximum de 5 administrateurs, nomm\u00E9 par les actionnaires. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple, sauf d\u00E9cision unanime. Le conseil nomme un pr\u00E9sident sans voix pr\u00E9pond\u00E9rante.",
      "new_text": "\u00A71. Composition du conseil d\u0027administration (a) La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration, qui est compos\u00E9 de d\u0027un maximum de cinq (5) administrateurs, qui seront nomm\u00E9s comme suit: 1. au moins un (1), et au maximum deux (2) administrateurs seront nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires parmi les candidats d\u00E9sign\u00E9s par les d\u00E9te",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration coll\u00E9gial",
      "article_number": "9"
    },
    {
      "summary": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au notaire pour r\u00E9diger, signer et d\u00E9poser le texte coordonn\u00E9 des statuts au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "2:8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Sylvie Van Kerrebroek",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 309867.0,
    "capital_before_eur": 309867.0,
    "share_classes_after": [
      {
        "count": 416,
        "label": "A-1",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 210,
        "label": "A-2",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 624,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "key_dates": [
    {
      "date": "2025-12-10",
      "label": "Proc\u00E8s-verbal"
    },
    {
      "date": "2025-02-14",
      "label": "Assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-07-08",
      "label": "D\u00E9mission"
    },
    {
      "date": "2025-06-27",
      "label": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "date": "2025-12-11",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2025-12-15",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0458049836",
      "kind": "org",
      "name": "CONSTELLATION COLD LOGISTICS GEL",
      "role": "Oprichter"
    },
    {
      "kbo": "0647855872",
      "kind": "org",
      "name": "EMRECO",
      "role": "Demiission"
    },
    {
      "kind": "person",
      "name": "Sylvie Van Kerrebroek",
      "role": "G\u00E9rant"
    },
    {
      "kind": "person",
      "name": "Depr\u00E9, Erik",
      "role": "Demiission"
    },
    {
      "kind": "person",
      "name": "Geert Liefhooghe",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Jos\u00E9 Carlos Rodriguez Marquez",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Notaire Jeroen Parmentier",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "NOTAS, geassocieerde notarissen",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital",
      "amount": 309867.0
    }
  ],
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0647.855.872",
        "name": "EMRECO",
        "address": "8790 Waregem, Eug\u00E8ne Bekaertlaan 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e confirme \u2013 pour autant que de besoin et en vue d\u2019une publication explicite \u2013 la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EMRECO \u00BB",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Depr\u00E9, Erik",
        "address": "8550 Zwevegem, Winkelstraat 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e prend connaissance et confirme la d\u00E9mission de Depr\u00E9, Erik, domicili\u00E9 \u00E0 8550 Zwevegem, Winkelstraat 33, pr\u00E9sent\u00E9e le 8 juillet 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert Liefhooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration est actuellement compos\u00E9 comme suit: Geert Liefhooghe (Administrateur A), et,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Carlos Rodriguez Marquez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jos\u00E9 Carlos Rodriguez Marquez (Administrateur B);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gand",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer monsieur Erik Depr\u00E9, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 juillet 2025. Les actionnaires d\u00E9cident de lui accorder une d\u00E9charge interm\u00E9diaire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa r\u00E9vocation.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Erik Depr\u00E9, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 8 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer monsieur Erik Depr\u00E9, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 juillet 2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de lui accorder une d\u00E9charge interm\u00E9diaire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa r\u00E9vocation.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires s\u0027engagent, sans pr\u00E9judice de l\u0027article 7:149 du Code des soci\u00E9t\u00E9s et des associations, et sauf en cas de faute grave ou de fraude, \u00E0 lui accorder une d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Virginie Fr\u00E9mat",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Ma\u00EEtre Virginie Fr\u00E9mat, Ma\u00EEtre Frederik Verstreken, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Florian Veys ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frederik Verstreken",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Ma\u00EEtre Virginie Fr\u00E9mat, Ma\u00EEtre Frederik Verstreken, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Florian Veys ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Margot Horowitz",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Ma\u00EEtre Virginie Fr\u00E9mat, Ma\u00EEtre Frederik Verstreken, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Florian Veys ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Florian Veys",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Ma\u00EEtre Virginie Fr\u00E9mat, Ma\u00EEtre Frederik Verstreken, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Florian Veys ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Lange Gasthuisstraat 39, 2000 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Ma\u00EEtre Virginie Fr\u00E9mat, Ma\u00EEtre Frederik Verstreken, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Florian Veys ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Virginie Fr\u00E9mat",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Frederik Verstreken",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Margot Horowitz",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Florian Veys",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Lange Gasthuisstraat 39, 2000 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Florian Veys",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extrait certifi\u00E9 conforme Florian Veys Mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian Veys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Mr. Erik Depre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, en qualit\u00E9 d\u0027administrateur de la Soci\u00EAt\u00E9, et ce pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert Liefhooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rodriguez Marquez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat, Mr. Erik Depre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Benoit Vandervelde",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me Benoit Vandervelde et/ou Me Charles-Antoine du Bus et/ou Me Charles Haverbeke et tout autre avocat du cabinet CMS Belgium, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un p",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charles-Antoine du Bus",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS Belgium",
    "person_name": null,
    "org_rep_person_name": "Charles Haverbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMRECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de EMRECO BV, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est Mme Sylvie Van Kerrebroek, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Mr. Erik Depre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, en qualit\u00E9 d\u0027administrateur de la Soci\u00EAt\u00E9, et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "EMRECO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTT Jordan Asher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Monsieur COTT Jordan Asher, demeurant \u00E0 2, Lavender Grove, E8 3LU Londres (Royaume-Uni); [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cut",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAY Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Monsieur GRAY Stuart, demeurant \u00E0 1, Aldermanbury Square, EC2V 7HR Londres (Royaume-Uni); [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Xavier Willy Rosa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Monsieur HASPESLAGH Xavier Willy Rosa, demeurant \u00E0 8850 Ardooie, Wezestraat 57 ; [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Justine Lieve Joseph Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Madame HASPESLAGH Justine Lieve Joseph Maria, demeurant \u00E0 8851 Ardooie (Koolskamp), Meiboomstraat 8; [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires p",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Louis Jan H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Monsieur HASPESLAGH Louis Jan H\u00E9l\u00E8ne, demeurant \u00E0 8720 Dentergem, Pontbrouckstraat 9; [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode commen\u00E7ant ce jour et prenant fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029 : - Parmi les candidats d\u00E9sign\u00E9s par les d\u00E9tenteurs d\u0027actions de classe A-1 (tel administrateur \u00E9tant un "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode commen\u00E7ant ce jour et prenant fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029 : - Parmi les candidats d\u00E9sign\u00E9s par les d\u00E9tenteurs d\u0027actions de classe B (tel administrateur \u00E9tant un \u0022A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ MARQUEZ Jos\u00E9 Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode commen\u00E7ant ce jour et prenant fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029 : [...] *Monsieur RODRIGUEZ MARQUEZ Jos\u00E9 Carlos, de nationalit\u00E9 espagnole, demeurant \u00E0 11310 San Roque (S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: -La SRL \u201CEMRECO\u201D, pr\u00E9mentionn\u00E9e, ayant comme repr\u00E9sentante permanente Madame Sylvie VAN KERREBROEK, pr\u00E9nomm\u00E9e, qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: [...] - Monsieur Geert LIEFHOOGHE, pr\u00E9nomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "STOCKHABO GEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CONSTELLATION COLD LOGISTICS GEL",
    "old": "STOCKHABO GEL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "STOCKHABO GEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COTT Jordan Asher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRAY Stuart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HASPELAGH Xavier Willy Rosa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HASPELAGH Justine Lieve Joseph Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HASPELAGH Louis Jan H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ MARQUEZ Jos\u00E9 Carlos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "STOCKHABO GEL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mathieu MELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-06",
    "filing_date": "2023-10-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, DENOMINATION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "STOCKHABO GEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu MELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de STOCKHABO GEL a d\u00E9cid\u00E9 de modifier plusieurs articles des statuts, notamment le changement de d\u00E9nomination sociale en \u00AB CONSTELLATION COLD LOGISTICS GEL \u00BB, la r\u00E9vision de la composition et des pouvoirs du conseil d\u0027administration, l\u0027abrogation de la r\u00E8gle imposant le choix des commissaires parmi les grandes firmes d\u0027audit, et la modification de la date de r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027assembl\u00E9e a \u00E9galement proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et \u00E0 la nomination de nouveaux administrateurs, dont des repr\u00E9sentants de la soci\u00E9t\u00E9 EMRECO, et ",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "STOCKHABO GEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SRL EMRECO, repr\u00E9sent\u00E9e par Madame Sylvie VAN KERREBROEK",
        "quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: -La SRL \u201CEMRECO\u201D, pr\u00E9mentionn\u00E9e, ayant comme repr\u00E9sentante permanente Madame Sylvie VAN KERREBROEK, pr\u00E9nomm\u00E9e, qui accepte;",
        "excluded_powers": null
      },
      {
        "name": "Monsieur Geert LIEFHOOGHE",
        "quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: ... - Monsieur Geert LIEFHOOGHE, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "STOCKHABO GEL",
    "old": "DEVAGEL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 de commissaire, \u00E0 compter du 4 mai 2021: la soci\u00E9t\u00E9 BDO, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Delbeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "Devagel"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur de Baker \u0026 McKenzie CVBA, dont les bureaux sont situ\u00E9s \u00E0 1210 Bruxelles, Boulevard du Bolwerk 21, Box 1, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH, citoyen belge, domicili\u00E9 \u00E0 Wezestraat 57, 8850 Ardooie, conform\u00E9ment \u00E0 l\u0027article 13(b) des statuts de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH, citoyen belge, domicili\u00E9 \u00E0 Wezestraat 57, 8850 Ardooie, conform\u00E9ment \u00E0 l\u0027article 13(b) des statuts de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "Devagel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs, et a ce \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e: - La soci\u00E9t\u00E9 en commandite \u0022Xavier Haspeslagh\u0022, pr\u00E9nomm\u00E9e; - HASPESLAGH, Xavier, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : - HASPESLAGH, Xavier, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 8850 Ardooie, Wezestraat 57;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Justine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : ... - HASPESLAGH, Justine, de nationalit\u00E9 belge, domicili\u00E9e \u00E0 8851 Koolskamp, Meiboomstraat 8;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : ... - HASPESLAGH, Louis, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 8720 Dentergem, Pontbrouckstraat 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTT, Jordan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9 : - COTT, Jordan, de nationalit\u00E9 canadienne, domicili\u00E9 \u00E0 E2 7BN Londres, 111 Wellington Row, Royaume-Uni;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAY, Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9 : ... - GRAY, Stuart, de nationalit\u00E9 britannique, domicili\u00E9 \u00E0 SW18 7BN Londres, 7 Fullerton Road, Royaume-Uni."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Carlo-S\u00E9bastien D\u0027Addario, r\u00E9viseur d\u0027entreprises, et ceci pour les trois premi\u00E8res ann\u00E9es comptables de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Justine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "COTT, Jordan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "GRAY, Stuart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Xavier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Carlo-S\u00E9bastien D\u0027Addario, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
    "ibr_number": null,
    "individual_name": "Carlo-S\u00E9bastien D\u0027Addario"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}